GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED - WINDERMERE
Company Profile | Company Filings |
Overview
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED is a Private Limited Company from WINDERMERE and has the status: Active.
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED was incorporated 38 years ago on 11/02/1986 and has the registered number: 01988357. The accounts status is FULL and accounts are next due on 30/09/2024.
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED was incorporated 38 years ago on 11/02/1986 and has the registered number: 01988357. The accounts status is FULL and accounts are next due on 30/09/2024.
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED - WINDERMERE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GILPIN LODGE
WINDERMERE
ENGLISH LAKES, LA23 3NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ZOE CUNLIFFE | Sep 1970 | British | Director | 2020-11-17 | CURRENT |
BARNABY CUNLIFFE | Jul 1968 | British | Director | 2002-04-01 | CURRENT |
MS ZOE CUNLIFFE | Secretary | 2017-09-21 | CURRENT | ||
RICHARD MARRIOTT | Mar 1947 | British | Director | 2002-04-01 UNTIL 2010-05-31 | RESIGNED |
MR JOHN ANTHONY CLEGG CUNLIFFE | Feb 1944 | British | Director | RESIGNED | |
MRS CHRISTINE ANNE CUNLIFFE | Oct 1942 | British | Director | RESIGNED | |
MR BENJAMIN CUNLIFFE | Aug 1971 | British | Director | 2002-04-01 UNTIL 2022-04-25 | RESIGNED |
PROFESSOR ANTHONY CLEGG CUNLIFFE | Aug 1912 | British | Director | RESIGNED | |
KAREN ELIZABETH BAYBUTT | Dec 1969 | British | Director | 2020-02-19 UNTIL 2022-11-17 | RESIGNED |
MR JOHN ANTHONY CLEGG CUNLIFFE | Feb 1944 | British | Secretary | 2003-03-01 UNTIL 2020-04-30 | RESIGNED |
MRS CHRISTINE ANNE CUNLIFFE | Oct 1942 | British | Secretary | RESIGNED | |
BARBARA TAUNTON | Jul 1914 | British | Director | 1995-08-01 UNTIL 2005-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barnaby Cunliffe | 2022-04-26 | 7/1968 | Ownership of shares 25 to 50 percent | |
Mr John Anthony Clegg Cunliffe | 2016-04-06 - 2020-04-30 | 2/1944 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Christine Anne Cunliffe | 2016-04-06 | 10/1942 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gilpin Lodge Country House Hotel Limited - Limited company accounts 23.1 | 2023-09-08 | 31-12-2022 | £3,905 Cash £6,969,511 equity |
Gilpin Lodge Country House Hotel Limited - Limited company accounts 20.1 | 2022-09-22 | 31-12-2021 | £5,926 Cash £5,925,879 equity |
Gilpin Lodge Country House Hotel Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £7,579 Cash £5,362,896 equity |
Gilpin Lodge Country House Hotel Limited - Limited company accounts 20.1 | 2020-12-15 | 31-12-2019 | £5,035 Cash £5,386,353 equity |